CARGO-PARTNER
The computed 12-month bankruptcy probability of CARGO-PARTNER is 1.1% (low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 19 yrs |
| Board | 1 |
| Locations | 2 |
| Publications | 25 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 10-06-2026 | 2026-00150661 |
| 31-12-2023 | verkort | 26-02-2025 | 2025-00040494 |
| 31-12-2022 | verkort | 15-12-2023 | 2023-00528802 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20134573 |
| 31-12-2020 | verkort | 27-07-2021 | 2021-42100395 |
| 31-12-2019 | verkort | 09-07-2020 | 2020-28900098 |
| 31-12-2018 | volledig | 17-04-2019 | 2019-10100316 |
| 31-12-2017 | volledig | 17-07-2018 | 2018-35700379 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-21200364 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-34900067 |
-
Current01-12-2025 → present
Former directors (6)
-
Former01-12-2024 → 01-12-2025
2 events
- 01-12-2025 Resigned· Director
- 01-12-2024 Appointed· Director
-
Former01-04-2023 → 01-01-2025
2 events
- 01-01-2025 Resigned· Director
- 01-04-2023 Appointed· Director
-
Former01-02-2021 → 19-08-2024
2 events
- 19-08-2024 Resigned· Director
- 01-02-2021 Appointed· Director
-
Former23-01-2020 → 01-04-2023
2 events
- 01-04-2023 Resigned· Director
- 23-01-2020 Appointed· Manager
-
Former31-12-2017 → 23-01-2020
2 events
- 23-01-2020 Resigned· Manager
- 31-12-2017 Appointed· Manager
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BB&B Bedrijfsrevisoren BVBA Statutory auditor · represented by Inge Beernaert succeeded by Moore Stephens Audit CVBA in 2016 |
- | 31-12-2013 → 31-12-2016 |
Show 1 earlier auditors
| Moore Stephens Audit CVBA Statutory auditor · represented by Rutsaert Wim |
- | 31-12-2016 → 16-09-2019 |
| NACE primary | Diensten in verband met vervoer te land(52210) |
| Legal form | Private limited company(610) |
| Incorporation | 22-02-2007 |
| Status | Active |
| Postal code | 1830 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62016B0287/00Z000 | Wallonia | 7,809 m² | 1 · 2,184 m² | - |
| 23047C0367/00L000 | Flanders | 6,871 m² | 1 · 2,818 m² | 41.1 m · 10 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 31 Belgian State Gazette acts we know for this company, 1 has been read. The other 30 have not been read yet: what they contain is neither established nor disproved here.
28-07-2026 General meeting · Auditor appointment · Filing representative
- Publication: 28/07/2026 · CARGO-PARTNER
- Filing: 20/07/2026 · CARGO-PARTNER
- General meeting: 05/06/2026 · CARGO-PARTNER
- Auditor appointment: role: commissaris, term: 3 jaar (boekjaren die afsluiten per 31 december 2025, 2026 & 2027), start_date: 05/06/2026, representative: Thomas Verhamme · Forvis Mazars bedrijfsrevisoren Réviseurs d'Entreprises
- Filing representative: formaliteiten te vervullen inzake het opstellen, ondertekenen en neerleggen van de formulieren bij de griffie van de bevoegde ondernemingsrechtbank met het oog op de publicatie in de bijlagen van het Belgisch Staatsblad · Elise Vercruysse
Technical details
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"date": "2026-07-28",
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{
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"value": "20/07/2026",
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},
{
"date": "2026-06-05",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de jaarlijkse algemene vergadering gehouden op de zetel op 5 juni 2026",
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{
"date": "2026-06-05",
"type": "auditor_appointment",
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"value": {
"role": "commissaris",
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},
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},
{
"type": "filing_representative",
"quote": "De vergadering verleent een bijzondere volmacht aan Elise Vercruysse... om de formaliteiten te vervullen inzake het opstellen, ondertekenen en neerleggen van de formulieren bij de griffie van de bevoegde ondernemingsrechtbank met het oog op de publicatie in de bijlagen van het Belgisch Staatsblad.",
"value": "formaliteiten te vervullen inzake het opstellen, ondertekenen en neerleggen van de formulieren bij de griffie van de bevoegde ondernemingsrechtbank met het oog op de publicatie in de bijlagen van het Belgisch Staatsblad",
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
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"model_id": 50,
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"entities": [
{
"id": "e1",
"kbo": "0887.434.390",
"kind": "company",
"name": "CARGO-PARTNER",
"attrs": {
"seat": "Bedrijvenzone Machelen-Cargo 706, 1830 Machelen (Brab.)",
"legal_form": "BESLOTEN VENNOOTSCHAP"
}
},
{
"id": "e2",
"kbo": null,
"kind": "org",
"name": "Forvis Mazars bedrijfsrevisoren R\u00E9viseurs d\u0027Entreprises",
"attrs": {
"address": "Manhattan Office Tower, Bolwerklaan - Avenue du Boulevard 21 b 8, 1210 Brussel"
}
},
{
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"kbo": null,
"kind": "person",
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"attrs": {
"role": "bedrijfsrevisor"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Elise Vercruysse",
"attrs": {
"address": "Engelse Wandeling, 8510 Marke",
"employer": "Alaska Kortrijk BV"
}
},
{
"id": "e5",
"kbo": "0448.680.725",
"kind": "company",
"name": "Alaska Kortrijk BV",
"attrs": {
"rpr": "RPR Gent, afdeling Kortrijk",
"seat": "Engelse Wandeling, 8510 Marke"
}
}
]
}19-01-2026 1 director appointed, 1 resigning
- Christoph STEIN, Bestuurder
- Robert Oleksak, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Robert Oleksak",
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},
"effective_date": "2025-12-01",
"evidence_quote": "De enige aandeelhouder beslist tot het ontslag van de heer Robert Oleksak als bestuurder van de vennootschap met ingang vanaf 1 december 2025."
},
{
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"person": {
"rrn": null,
"name": "Christoph STEIN",
"address": null,
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},
"effective_date": "2025-12-01",
"evidence_quote": "De enige aandeelhouder beslist de heer Christoph STEIN te benoemen tot bestuurder met in-gang vanaf 1 december 2025."
}
],
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"subject_company": {
"kbo": "0887.434.390",
"name_full": "CARGO-PARTNER",
"legal_form": "BVBA"
}
}14-05-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Fr\u00E9d\u00E9ric de GRAVE",
"firm_city": null,
"firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
"office_city": "Sint-Jans-Molenbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-14",
"filing_date": "2025-05-12",
"act_kind_objet": "1830 Machelen"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0887.434.390",
"name": "cargo-partner",
"role": "contributor",
"address": "Bedrijvenzone Machelen-Cargo 706, 1830 Machelen",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Nederlands recht cargo-partner overland B.V.",
"role": "recipient",
"address": "Roermond (Nederland), Ada Byronweg 17",
"is_foreign": true,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Een inbreng in speci\u00EBn van \u20AC1.700.000,00 zonder creatie van nieuwe aandelen. De inbreng werd volledig volgestort en geboekt op een beschikbare eigen vermogensrekening van de vennootschap.",
"equity_transferred_eur": 1700000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0887.434.390",
"name_full": "cargo-partner",
"legal_form": "Besloten Vennootschap"
},
"detected_kind_raw": "capital_shares",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric de GRAVE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap cargo-partner besloot de activiteiten voort te zetten op basis van het verslag van het bestuursorgaan, dat een negatief netto-actief vaststelde. Daarnaast werd een inbreng van \u20AC1.700.000 in speci\u00EBn goedgekeurd zonder uitgifte van nieuwe aandelen. De inbreng werd volledig gestort via een storting naar Nederlands recht cargo-partner overland B.V. (Nederland), en werd geboekt op een eigen vermogensrekening. De vennootschap ALASKA BRUSSEL werd aangesteld als bijzondere gevolmachtigde voor het uitvoeren van administratieve formalitei",
"co_filed_documents": [
"Uitgifte",
"volmacht",
"verzaking",
"bankattest",
"verslag"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}30-01-2025 Nicolaas Jan Boogaerdt resigns as director
- Nicolaas Jan Boogaerdt, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolaas Jan Boogaerdt",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Met algemeenheid van stemmen aanvaardt de vergadering het ontslag als bestuurder van de heer Nicolaas Jan Boogaerdt met woonplaats te Nederland, NL-2831 AC Gouderak, Kattendijk 119, vanaf 01/01/2025."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0887.434.390",
"name_full": "CARGO-PARTNER",
"legal_form": "BVBA"
}
}15-01-2025 Oleksak Robert appointed as director
- Oleksak Robert, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oleksak Robert",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-01",
"evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering als bestuurder de heer Oleksak Robert met woonplaats te Schulweg /13/5, 2340 M\u00F6dling, Sloveni\u00EB vanaf 1/12/2024"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0887.434.390",
"name_full": "CARGO-PARTNER",
"legal_form": "BVBA"
}
}16-10-2024 Enzo Philips resigns as director
- Enzo Philips, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Enzo Philips",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-19",
"evidence_quote": "Da algemene vergadering be\u00EBindigt het mandaat van Enzo Philips als bestuurder van de vennootschap, en dit met onmiddellijk ingang op 19 augustus 2024."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0887.434.390",
"name_full": "CARGO-PARTNER",
"legal_form": "BVBA"
}
}13-03-2024 Change in the board of directors
Technical details
{
"events": [],
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"act_meta": {
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"subject_company": {
"kbo": "0887.434.390",
"name_full": "CARGO-PARTNER",
"legal_form": "BVBA"
}
}04-03-2024 Transaction in capital or shares
Technical details
{
"events": [],
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"act_meta": {
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},
"subject_company": {
"kbo": "0887.434.390",
"name_full": "CARGO-PARTNER",
"legal_form": "BVBA"
}
}27-12-2023 Transaction in capital or shares
Technical details
{
"events": [],
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"subject_company": {
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"legal_form": "BVBA"
}
}20-04-2023 1 director appointed, 1 resigning
- Nicolaas Jan Boogaerdt, Bestuurder
- Michael O'Donoghue, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael O\u0027Donoghue",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-01",
"evidence_quote": "Met algemeenheid van stemmen aanvaardt de vergadering het ontslag als bestuurder van de heer Michael O\u0027Donoghue met woonplaats te Groot-Britanni\u00EB, UK-ST158XU Hilderstone, 4 Bames Croft, vanaf 01/04/2023"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolaas Jan Boogaerdt",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-01",
"evidence_quote": "Met algemeenheid van stemmen aanvaardt de vergadering de benoeming als bestuurder van de heer Nicolaas Jan Boogaerdt met woonplaats te Nederland, NL-2831 AC Gouderak, Kattendijk 119, vanaf 01/04/2023"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0887.434.390",
"name_full": "CARGO-PARTNER",
"legal_form": "BVBA"
}
}13-01-2023 Thomas Verhamme reappointed as statutory auditor
- Thomas Verhamme, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Verhamme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0887434390",
"name": "Mazars bedijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering tot commissaris voor een nieuwe periode van drie jaar: Mazars bedijfsrevisoren - R\u00E9viseurs d\u0027Entreprises, Bellevue 5 - B 1001, 9050 Gent, vertegenwoordigd door de heer Thomas Verhamme, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0887.434.390",
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"legal_form": "BVBA"
}
}03-02-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "CARGO-PARTNER",
"legal_form": "BVBA"
}
}02-04-2021 Enzo Philips appointed as director
- Enzo Philips, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Enzo Philips",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-01",
"evidence_quote": "Met algemeenheld van stemmen benoemt de algemene vergadering tot bestuurder de heer Enzo Philips wonende te 2470 Retie, Postelsebaan 68, vanaf 1 februari 2021"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "BVBA"
}
}06-03-2020 1 director appointed, 1 resigning
- Michael O'Donoghue, Zaakvoerder
- Robert Brand van Lieshout, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Robert Brand van Lieshout",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-23",
"evidence_quote": "Met algemeenheid van stemmen aanvaard de vergadering het ontslag als zaakvoerder van de heer Robert Brand van Lieshout, met woonplaats te Nederland, te NL-3281 HA Numansdorp, Numansgors 156 met ingang van 23/01/2020."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Michael O\u0027Donoghue",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-23",
"evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering als zaakvoerder de heer Michael O\u0027Donoghue met woonplaats te Groot-Britannie, te UK-STU158XU Hilderstone, 4 Bames Croft, met ingang van 23/01/2020."
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],
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"subject_company": {
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}16-09-2019 Rutsaert Wim reappointed as statutory auditor
- Rutsaert Wim, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Rutsaert Wim",
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},
"via_org": {
"kbo": null,
"name": "CVBA Moore Stephens Audit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering tot commissaris voor een nieuwe periode van drie jaar: CVBA Moore Stephens Audit, BCD/Esplanade 1, bus 96, 1020 Brussel, vertegenwoordigd door de Heer Rutsaert Wim, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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"subject_company": {
"kbo": "0887.434.390",
"name_full": "CARGO-PARTNER",
"legal_form": "BVBA"
}
}13-08-2019 Capital increase of €50,000 to €1,100,000
- €1.050.000 → €1.100.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1050000.0,
"currency": "EUR",
"after_eur": 1100000.0,
"delta_eur": 50000.0,
"before_eur": 1050000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-01-01",
"evidence_quote": "het kapitaal van de overnemende vennootschap gebracht werd van \u00E9\u00E9n miljoen vijftigduizend euro (\u20AC 1.050.000,00) op \u00E9\u00E9n miljoen honderdduizend euro (\u20AC 1.100.000,00). Tengevolge van deze kapitaalverhoging werden drie\u00EBntwintig (23) volledig volgestorte aandelen uitgegeven in de overnemende vennootschap zonder aanduiding van nominale waarde, die elk \u00E9\u00E9n/vijfhonderd drie\u00EBntwintigste (1/523ste) vertegenwoordigen van het kapitaal.",
"contribution_type": "in_kind"
}
],
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"subject_company": {
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"legal_form": "BVBA"
}
}10-04-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Hans De Wachter",
"firm_city": null,
"firm_name": "Moore Stephens Audit CVBA",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-04-10",
"filing_date": "2019-03-29",
"act_kind_objet": "Neerlegging fusievoorstel - volmacht"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-03-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0887.434.390",
"name": "CARGO-PARTNER BVBA",
"role": "acquiring",
"address": "Bedrijvenzone Machelen Cargo 706, 1830 Machelen (Belgi\u00EB)",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0887.435.083",
"name": "ABC EUROPEAN AIR \u0026 SEA CARGO DISTRIBUTION BVBA",
"role": "absorbed",
"address": "Bedrijvenzone Machelen Cargo 706, 1830 Machelen (Belgi\u00EB)",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.046,
"legal_articles": [
"211, \u00A71 W.I.B.",
"78 KB van 30 januari",
"693 W. Venn."
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "0,0460 nieuwe aandelen CARGO-PARTNER BVBA tegen 1 bestaand aandeel ABC EUROPEAN AIR \u0026 SEA CARGO DISTRIBUTION BVBA",
"new_shares_issued_n": 23,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van ABC EUROPEAN AIR \u0026 SEA CARGO DISTRIBUTION BVBA wordt overgenomen door CARGO-PARTNER BVBA.",
"equity_transferred_eur": 50000.0,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0887.434.390",
"name_full": "CARGO-PARTNER BVBA",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0880.745.449",
"org_name": "Moore Stephens Audit CVBA",
"person_name": null,
"org_rep_person_name": "Ilse Lambrechts"
},
"summary_narrative": "De bestuursorganen van CARGO-PARTNER BVBA en ABC EUROPEAN AIR \u0026 SEA CARGO DISTRIBUTION BVBA hebben een fusievoorstel ingediend voor de buitengewone algemene vergadering van vennoten, waarbij CARGO-PARTNER BVBA de overnemende vennootschap wordt en ABC EUROPEAN AIR \u0026 SEA CARGO DISTRIBUTION BVBA wordt opgeheven zonder vereffening. Het gehele vermogen van de over te nemen vennootschap wordt overgenomen tegen uitgifte van 23 nieuwe aandelen in de overnemende vennootschap, zonder geldelijke opleg. De fusie is gebaseerd op art. 211, \u00A71 W.I.B. en art. 78 KB van 30 januari 2001, met boekhoudkundige ret",
"co_filed_documents": [
"Uittreksel uit het fusievoorstel in verband met de fusie tussen CARGO-PARTNER BVBA en ABC EUROPEAN AIR \u0026 SEA CARGO DISTRIBUTION BVBA d.d. 20 maart 2018"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-02-2018 1 director appointed, 1 resigning
- Robert Brand van Lieshout, Zaakvoerder
- Abraham Huisman, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Abraham Huisman",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-31",
"evidence_quote": "Met algemeenheid van stemmen aanvaard de vergadering het ontslag als zaakvoerder van de heer Abraham Huisman, met woonplaats te Nederland, te NL-3261 CK Oud-Beijerland, Dr. Van Dongenkade 8 met ingang van 31/12/2017."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Robert Brand van Lieshout",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-31",
"evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering als zaakvoerder de heer Robert Brand van Lieshout met woonplaats te NL-3281 HA Numansdorp, Numansgors 156, met ingang van 31/12/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.434.390",
"name_full": "CARGO-PARTNER",
"legal_form": "BVBA"
}
}20-12-2016 Wim Rutsaert appointed as statutory auditor
- Wim Rutsaert, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Rutsaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA Moore Stephens AUDIT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-12-31",
"evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering tot commissaris voor een nieuwe periode van drie jaar: CVBA Moore Stephens AUDIT, met maatschappelijke zetel te Buro en Design Center, Esplanade 1 bus 96, 1020 Brussel, ingeschreven in het ledenregister van de burgerlijke vennootschappen van het IB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.434.390",
"name_full": "CARGO-PARTNER",
"legal_form": "BVBA"
}
}05-04-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.434.390",
"name_full": "CARGO-PARTNER",
"legal_form": "BVBA"
}
}22-05-2015 Capital increase of €1,000,000 to €1,050,000
- €50.000 → €1.050.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 1050000.0,
"delta_eur": 1000000.0,
"before_eur": 50000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-05-07",
"evidence_quote": "het kapitaal te vermeerderen met \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) om het te verhogen van vijft\u00EDgduizend euro (\u20AC 50.000,00) tot \u00E9\u00E9n miljoen vijftigduizend euro (\u20AC 1.050.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.434.390",
"name_full": "CARGO-PARTNER",
"legal_form": "BVBA"
}
}08-01-2015 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.434.390",
"name_full": "CARGO-PARTNER",
"legal_form": "BVBA"
}
}07-01-2014 Inge Beernaert appointed as statutory auditor
- Inge Beernaert, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Inge Beernaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BB\u0026B Bedrijfsrevisoren BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-12-31",
"evidence_quote": "De algemene vergadering d.d. 2 december 2013 heeft beslist te benoemen tot commissaris van de vennootschap: BB\u0026B Bedrijfsrevisoren BVBA"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.434.390",
"name_full": "CARGO-PARTNER",
"legal_form": "BVBA"
}
}26-09-2013 Registered office moved from Zaventem to Machelen
- Machelen - Cargo 706, 1931 Zaventem → Bedrijvenzone Machelen Cargo 706, 1830 Machelen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Machelen",
"region": null,
"street": "Bedrijvenzone Machelen Cargo",
"country": "BE",
"postcode": "1830",
"box_number": null,
"street_number": "706"
},
"old_address": {
"city": "Zaventem",
"region": null,
"street": "Machelen - Cargo",
"country": "BE",
"postcode": "1931",
"box_number": "16",
"street_number": "706"
},
"effective_date": "2013-07-01",
"evidence_quote": "Bij eenvoudige beslissing van de zaakvoerder wordt beslist om met ingang van 1 jul\u00ED 2013 de maatschappelijke zetel te verplaatsen naar Bedrijvenzone Machelen Cargo 706, 1830 Machelen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.434.390",
"name_full": "CARGO-PARTNER",
"legal_form": "BVBA"
}
}08-07-2013 Registered office moved within Zaventem
- Machelen - Cargo (Brucargo) Building 725, 1931 Zaventem → Machelen - Cargo (Brucargo) Building 706, 1931 Zaventem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Brussels Gewest",
"street": "Machelen - Cargo (Brucargo) Building",
"country": "BE",
"postcode": "1931",
"box_number": "PO Box 16",
"street_number": "706"
},
"old_address": {
"city": "Zaventem",
"region": "Brussels Gewest",
"street": "Machelen - Cargo (Brucargo) Building",
"country": "BE",
"postcode": "1931",
"box_number": null,
"street_number": "725"
},
"effective_date": "2013-03-10",
"evidence_quote": "Bij eenvoudige beslissing van de zaakvoerder wordt beslist om met ingang van 10 maart 2013 de maatschappelijke zetel te verplaatsen naar Machelen - Cargo (Brucargo) Building 706, PO Box 16, 1931 Zaventem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.434.390",
"name_full": "CARGO-PARTNER",
"legal_form": "BVBA"
}
}| Legal nameNL | CARGO-PARTNER |